Notice is hereby given that the Collin County Toll Road Authority
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a.35481 Disbursements for the period ending July 17, 2012,
Auditor.
Attachments
Draft Court Order
FY2012 Disbursements
b.35412 Change Order No. 1 to Construction, Road: Outer Loop
Access Road, US 75 to SH 121 (IFB No. 06292-10) with LH Lacy
Company, Ltd. to reduce the total contract amount by $219,768.45 and
further authorize the Purchasing Agent to finalize and execute same,
Engineering.
Attachments
Draft Court Order
agenda memo
CC Change Order No. 1
CO #1 brief
LHL Change Order No. 1
CO #2 brief
LHL Change Order No. 2
c. Filing of the Minute(s), County Clerk:
1.35309 June 4, 2012.
Attachments
CCTRA 6-4-2012.docx
2.35406 June 18, 2012.
Attachments
CCTRA Meeting Minutes 6/18/12
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government